KYBE — See who's really behind any company

Company dossier

TRAVEL NET

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803784784 · 803784784 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRAVEL NET

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Registration803784784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-01

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Registered address15 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE

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Industry79.11Z

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Employees3

fr_insee

Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZALEE SNCdissolved BARBUDA SNCdissolved CALAO SNCdissolved CHAMBRE SYNDICALE REGIONALE DES AGENTS DE VOYAGES ANTILLES GUYANEactive DISCOUNT CENTER GPEactive EUGENE DESGRANGESdissolved GUADELOUPE INTERNATIONAL TRAVELdissolved KAKAOdissolved LOREVAdissolved [ND]dissolved SNC AHEdissolved SNC AMANDEactive SNC EMBRUNactive SNC GLAIEULdissolved SNC IROISEdissolved SNC ISAORAdissolved SNC MONTSERRATdissolved SNC REAOdissolved SNC RUBISdissolved SNC SIROCCOdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ERIC GUY LAURENT KUO TSING JEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100